GREENVALE FOODS LIMITED

Overview

Company Name	GREENVALE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03705030
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1999
Date of Cessation	Jan 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENVALE FOODS LIMITED?

Processing and preserving of potatoes (10310) / Manufacturing

Where is GREENVALE FOODS LIMITED located?

Registered Office Address	Greenvale Ap Floods Ferry Road Doddington PE15 0UW March Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of GREENVALE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 259 LIMITED	Jan 29, 1999	Jan 29, 1999

What are the latest accounts for GREENVALE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for GREENVALE FOODS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2013

Application to strike the company off the register

3 pages

DS01

May 30, 2013

Full accounts made up to Jun 30, 2012

16 pages

Nov 23, 2012

Annual return made up to Nov 16, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2012	Statement of capital on Nov 23, 2012 Capital: GBP 12,428,572	SH01

Oct 10, 2012

legacy

3 pages

MG02

Oct 10, 2012

legacy

3 pages

MG02

Mar 29, 2012

Full accounts made up to Jun 25, 2011

13 pages

Jan 25, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

5 pages

AR01

Feb 22, 2011

Full accounts made up to Jun 26, 2010

17 pages

Feb 04, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

5 pages

AR01

Nov 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 11/11/2010	RES13

Oct 11, 2010

legacy

3 pages

MG02

Oct 11, 2010

legacy

3 pages

MG02

Oct 11, 2010

legacy

3 pages

MG02

Oct 11, 2010

legacy

3 pages

MG02

Oct 08, 2010

legacy

3 pages

MG02

Jun 25, 2010

Termination of appointment of Anthony Bambridge as a director

1 pages

TM01

Mar 11, 2010

Full accounts made up to Jun 27, 2009

15 pages

Feb 02, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2009

Full accounts made up to Jun 28, 2008

17 pages

Feb 24, 2009

legacy

4 pages

363a

Feb 18, 2009

legacy

1 pages

287

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of GREENVALE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, George Brian Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	Dec 15, 2008		Secretary	Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire		British		136404540001
DAVIES, Edward Lance Field House Ford Heath SY5 9GG Shrewsbury Shropshire	Mar 20, 2008		Director	Field House Ford Heath SY5 9GG Shrewsbury Shropshire	United Kingdom	British	1969-6	5847230004
MACDONALD, George Brian Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	Dec 15, 2008		Director	Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	United Kingdom	British	1965-6	136404540001
RANSLEY, Brandon William The Granary Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton Northamptonshire	May 19, 1999	Dec 15, 2008	Secretary	The Granary Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton Northamptonshire		British		61675530002
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton	Jan 29, 1999	May 19, 1999	Secretary	Oxford House Cliftonville NN1 5PN Northampton				67683490001
ASBURY, Robin Christopher Achnacille Kilmelford PA34 4XD Oban Argyll	Sep 11, 2000	Aug 21, 2002	Director	Achnacille Kilmelford PA34 4XD Oban Argyll	Scotland	British	1942-4	116042010001
BAMBRIDGE, Anthony William James Park Farm Moorgate Blickling NR11 6PU Norwich Norfolk	Mar 20, 2008	Jun 25, 2010	Director	Park Farm Moorgate Blickling NR11 6PU Norwich Norfolk	England	English	1959-1	62315070001
BEHAGG, Andrew 138 London Road PE16 6SG Chatteris Cambridgeshire	Jun 16, 1999	Mar 20, 2008	Director	138 London Road PE16 6SG Chatteris Cambridgeshire	United Kingdom	British	1951-8	48517660001
OWENS, Alan Henry The Vines 13 Severn Bank SY1 2JD Shrewsbury Shropshire	Jun 16, 1999	Mar 20, 2008	Director	The Vines 13 Severn Bank SY1 2JD Shrewsbury Shropshire	United Kingdom	British	1949-9	49641080001
SMITH, Stuart Peter John, Doctor Loddon House Beccles Road Loddon NR14 6JQ Norfolk	Jun 16, 1999	Dec 31, 1999	Director	Loddon House Beccles Road Loddon NR14 6JQ Norfolk		British	1948-7	60195140001
HP DIRECTORS LIMITED Cliftonville NN1 5PN Northampton Oxford House Northamptonshire	Jan 29, 1999	Jun 16, 1999	Director	Cliftonville NN1 5PN Northampton Oxford House Northamptonshire				48175890001

View Detailed Information on Officers and People with Significant Control

Does GREENVALE FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2006 Delivered On Jul 13, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties(The Security Trustee)
	Transactions Jul 13, 2006Registration of a charge (395) Oct 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 07, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties (Thesecurity Trustee)
	Transactions Apr 12, 2006Registration of a charge (395) Oct 05, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Oct 15, 2002 Delivered On Oct 30, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 30, 2002Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Oct 15, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 24, 2002Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Aug 15, 2002 Delivered On Aug 29, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 29, 2002Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Feb 08, 2000 Delivered On Feb 11, 2000	Satisfied	Amount secured All monies due or to become due from the company the chargees on any account whatsoever
	Short particulars The pleant and equipment supplier john smart & associates, invoice number/reference GV3 invoice date 18 january 2000, supplier s & j (chatteris) construction limited, invoice number/reference 022027, invoice date 3 january 200, in each case including all accessories, ancillary equipment and additions. See the mortgage charge document for full details.
	Persons Entitled Royscot Leasing LTD Royscot Commercial Leasing LTD Royscot Industrial Leasing LTD Royscot Spa Leasing LTD Royscot Trust PLC
	Transactions Feb 11, 2000Registration of a charge (395) Apr 03, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 25, 1999 Delivered On Nov 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment described in the schedule attached to the form 395 and the proceeds and products thereof and benefit of all policies of insurance warranties guarantees and other contracts. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercialleasing LTD & Royscot Spa Leasing LTD
	Transactions Nov 30, 1999Registration of a charge (395) Apr 03, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Nov 15, 1999 Delivered On Dec 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at boleness road wisbech cambridgeshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 02, 1999Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Oct 15, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land at boleness road, wisbech, cambridge. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 19, 1999Registration of a charge (395) Nov 26, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 02, 1999Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0